Malcolm Jones & Co Limited

Company Name	Malcolm Jones & Co Limited
Directors	Martin Smith and Andrew Neil Wilkinson
Company Status	Active
Company Number	05955098
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Martin Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(2 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	West Hill House, Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB

Director Name	Mr Andrew Neil Wilkinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West Hill House, Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB

Director Name	Mr Malcolm Philip Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Oakwood Grove Oakwood Leeds West Yorkshire LS8 2PA

Secretary Name	Mrs Gail Lynne Bellamy
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	West Hill House, Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB

Contact

Website	malcolmjones.co.uk
Telephone	0113 2692233
Telephone region	Leeds

Location

Registered Address	West Hill House, Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Martin Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,554
Cash	£6,337
Current Liabilities	£64,324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Secretary's details changed for Gail Lynne Brearley on 22 September 2011 (1 page)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
18 February 2010	Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
18 February 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Martin Smith on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Martin Smith on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 September 2009	Director appointed mr martin smith (1 page)
14 September 2009	Appointment terminated director malcolm jones (1 page)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 November 2008	Company name changed malcolm jones & co (audit) LIMITED\certificate issued on 27/11/08 (2 pages)
6 October 2008	Return made up to 04/10/08; full list of members (3 pages)
13 August 2008	Company name changed malcolm jones & co LIMITED\certificate issued on 14/08/08 (2 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 October 2007	Return made up to 04/10/07; full list of members (2 pages)
30 November 2006	Company name changed chapel allerton LIMITED\certificate issued on 30/11/06 (2 pages)
4 October 2006	Incorporation (11 pages)

Malcolm Jones & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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